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THE MARTIN PROPERTY COMPANY LIMITED
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THE MARTIN PROPERTY COMPANY LIMITED: Filings

    • Overview

    Company NameTHE MARTIN PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192298
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE MARTIN PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		4 pagesCS01

    Cessation of George Martin as a person with significant control on Dec 06, 2025

    		1 pagesPSC07

    Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to Anchor One Studio 16, 1st Floor 7 Thread Street Paisley PA1 1JR on Jan 16, 2026

    		1 pagesAD01

    Cessation of Jennifer Myles Martin as a person with significant control on Nov 21, 2025

    		1 pagesPSC07

    Termination of appointment of Jennifer Myles Martin as a director on Nov 21, 2025

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 18, 2025Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 18, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of ordinary shares 22/03/2025
    		RES13

    Sub-division of shares on Mar 22, 2025

    		4 pagesSH02

    Cancellation of shares. Statement of capital on Apr 02, 2025

    • Capital: GBP 3.28
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 09, 2025

    • Capital: GBP 2.53
    		6 pagesSH06

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Mr John Scott Martin as a director on Mar 05, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of Colin George Barral as a secretary on Mar 01, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0